DOSSIERS / ROSE-LAURE ANICE
← SearchExport PDF
Sole trader dossier

ROSE-LAURE ANICE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-29
KYBE ID: FR-813454725 · 813454725 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROSE-LAURE ANICE
fr_inpi
813454725
fr_inpi
dissolved
fr_inpi
2015-04-29
fr_inpi
2015-04-29
fr_inpi
71 AV DE DOMONT, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
adam hammaractiveCHERIF KANOUTÉactiveChristel Claudine Ernest dit albanactiveGENET ALMINERdissolvedGhenima OussadiactiveHUSEYIN SENdissolvedJordan AugusteactiveKARTRADdissolvedKouitorny BledactiveKRZYSZTOF PAWEL PASZEKdissolvedLaetitia ManneactiveMervin SylvaindissolvedMETERNICK PIERRE R METERNICK PIERRE R DESCAdissolved[ND]dissolvedOulai Maurice BIEactivePASCAL B CREATIONSdissolvedPAULO RIBEIRO DE MAGALHAESdissolvedPLEKHANOV RUDDY BOUTANDOU MOUASSAdissolvedSAMIR M HAND SAIDdissolvedSAYAH CHOURAKdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off